SBIF-UNIF-DPC7961 of 23 September 2002 requires financial institutions supervised by the National Financial Intelligence Unit to report to that Unit any transaction or activity suspected of being linked to the activities of organized criminal groups or structured groups defined in the Act Approving the United Nations Convention against Transnational Organized Crime, published in Gaceta Oficial No. 37.357 of 4 January 2002.
SBIF.UNIF-DPC7961 de 23 de septiembre de 2002, se exige a las Instituciones Financieras bajo su supervisión, reportar a la